DOSSIERS / JEAN PIERRE BENISTI
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Sole trader dossier

JEAN PIERRE BENISTI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-328408737 · 328408737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE BENISTI
fr_inpi
328408737
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
8 AV RACHEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PAUL KAYdissolvedARLETTE ROUDETdissolvedAVENUE RACHEL STUDIOdissolvedBAHITdissolvedBARBARA MAISSA MICHELE BENISTIdissolvedCLAUDINE MERCIERdissolvedCLF INVESTactiveDASH - 3 - PRODdissolvedEDITION INFORMATION FRANCOPHONdissolvedEXCALIBURdissolvedIAAMactiveJEAN FRANCOIS MAUBERTactiveJOHNATHAN HENRI ELIE DANIEL BENISTIactiveKIARA FERNANDA SANCHEZ CANOdissolvedKIMBERLEY SARAH BENISTIdissolvedLEO-MAEL-BENOITdissolvedLES JAPdissolvedMARTEAU LAVALETTEactive[ND]activeSPFPL JIBEKA EXPANSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100